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Eqva ASA Capital/Financing Update 2017

Mar 30, 2017

3598_iss_2017-03-30_4de4362d-b462-4bad-9fa8-78b72d12af1a.pdf

Capital/Financing Update

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Denne melding til obligasjonseierne er kun utarbeidet på engelsk. For informasjon vennligst kontakt Nordic Trustee ASA.

To the bondholders in:

ISIN: NO0010713274 - FRN Havyard Group ASA Senior Unsecured Bond Issue 2014/2017

Oslo, 30 March 2017

Notice from Bondholders' Meeting

Today a Bondholders' meeting was held pursuant to summons of 15 March 2017.

There were sufficient Bondholders present at the meeting to form a quorum. The proposed resolution obtained 89.21 % of the votes, and the proposal was adopted according to the voting requirements of the Bond Agreement. The Bond Agreement will therefore be changed as set out in the summons to the meeting.

Yours sincerely Nordic Trustee ASA

Lars Erik Lærum

PO Box 1470 Vika, N-0116 Oslo, Haakon VIIs gate 1, Oslo